Kindly take notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th February, 2018 to consider and approve, inter alia, Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2017.

07-Feb-2018

13-Feb-2018

Quarterly Results

27-Dec-2017

29-Dec-2017

inter alia,to consider and approve allotment of CCDs and warrants to certain promoter group entities subject to and in accordance with terms to be approved by the shareholders at their Extra-Ordinary General Meeting to be held on 27th December,2017.

29-Nov-2017

01-Dec-2017

In terms of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors and Audit Committee will be held on Friday, 1st December, 2017 to inter-alia consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis to the Sellers and/ or other Promoter/ Promoter Group entities of the Company; (b) issuance of equity shares under Qualified Institutions Placement (QIP); and (c) increase in authorized share capital of the Company. The decision of the Board shall be subject to the approval of the shareholders of the Company.

06-Nov-2017

10-Nov-2017

Quarterly Results

23-Aug-2017

25-Aug-2017

Kindly take notice that a meeting of the Audit Committee is scheduled to be held on August 25, 2017 to consider and review the status of the Proposed sale of CCPS held by CCPS Holders to a GIC affiliate including the key terms and conditions and make appropriate recommendations to the Board. The Board will in its meeting scheduled to be held later on August 25, 2017, consider the said recommendations and take appropriate decisions, as required.

04-Aug-2017

12-Aug-2017

Quarterly Results

24-May-2017

26-May-2017

Final Dividend & Audited Results

09-Feb-2017

14-Feb-2017

Quarterly Results

06-Dec-2016

09-Dec-2016

Quarterly Results

23-Aug-2016

29-Aug-2016

Quarterly Results

25-May-2016

27-May-2016

Audited Results

10-Mar-2016

17-Mar-2016

Interim Dividend

25-Jan-2016

02-Feb-2016

Quarterly Results

26-Oct-2015

03-Nov-2015

Quarterly Results

05-Oct-2015

08-Oct-2015

DLF Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on October 08, 2015 to consider and deliberate on the recommendations, if any, of the Audit Committee which is scheduled to meet on October 08, 2015. The Audit Committee was authorised by the Board of Directors on August 29, 2014 to inter alia evaluate, review and recommend various strategic and financial options to drive sustainable and long-term growth and development of rental business and resolve conflict of interest in the ownership of DLF Cyber City Developers Limited (DCCDL) with inter-se affiliated persons/entities. The Audit Committee in its meeting scheduled for October 08, will review and consider the various strategic options in this regard. Pursuant to ‘DLF Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015’, trading window for insiders shall remain closed from the end of the day of October 01, 2015 and shall open 48 hours after the conclusion of the Board Meeting.